Hniya El maataoui
Accounting / Finance
About Hniya El maataoui:
ICA international Diploma in AMl and regulation compliance.
Experience
Professional banker with diverse work experience in Uk, Dubai and Paris.
expertise include trade finance, AML/KYC, Compliance, reporting and remediation, SAR’s, Sanctions, EDD, transaction monitoring.
Education
Hold ICA international Diploma in AMl and regulation compliance.
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Professionals from different sectors near London, Greater London
Jobs near London, Greater London
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Risk and Compliance Lawyer to join our growing Risk & Compliance team. · This is a full-time, permanent role working collaboratively with the Risk & Compliance Director (COLP) to provide comprehensive support and advice firm-wide on all risk and compliance matters. · ...
City Of London, England1 month ago
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As a world leading bank, our culture is all about thinking outside the box, challenging the status quo and striving to be best-in-class. · As a Compliance Risk Management Lead in our Technology & Cyber CCOR organisation you will have the opportunity to materially contribute and d ...
London14 hours ago
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The Head of Risk and Compliance is responsible for leading and overseeing the organisation's enterprise risk management, financial compliance and regulatory compliance functions. · Risk Management and Treatment: Develop and maintain a robust enterprise risk framework to proactive ...
London WCB1 month ago